Global Financial Crime Prevention Specialist

16 hours ago

Sydney, New South Wales, Australia beBeeFraudPrevention Full time $200,000 - $250,000
Financial Crime and Fraud Prevention Specialist

We are seeking a visionary and decisive leader to develop and implement strategies to combat financial crime and fraud across our global operations.

Job Description:

Our ideal candidate will lead the development and execution of a comprehensive financial crime and fraud prevention strategy aligned with our organization's goals and risk appetite. They will oversee global teams responsible for detecting, investigating, and mitigating financial crime and fraud risks.

The successful candidate will collaborate with senior executives to ensure effective integration of anti-fraud measures across all business units. They will stay abreast of emerging financial crime trends, regulatory changes, and technological advancements in fraud prevention.

Key responsibilities include developing and maintaining relationships with key stakeholders, implementing robust monitoring systems and analytics tools to enhance fraud detection capabilities, and providing expert guidance on complex financial crime and fraud cases.

Required Skills and Qualifications:
  • Bachelor's degree in Finance, Business Administration, or related field; Master's degree preferred
  • Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner)
  • Minimum of 15 years of experience in financial crime prevention and fraud detection, with at least 10 years in a leadership role
  • Proven track record of developing and implementing successful anti-fraud strategies in a global financial institution or regulatory body
  • In-depth knowledge of global financial regulations and compliance standards
  • Strong expertise in risk management, regulatory compliance, and data analytics
  • Exceptional leadership skills with the ability to manage and motivate large, diverse teams across multiple geographies
Benefits:

We offer a wide range of benefits, including a competitive salary, excellent opportunities for career growth and development, and a dynamic and inclusive work environment.

Our employee base is diverse and inclusive, and we value and respect our people's differences. We are committed to fostering a workplace where everyone can thrive and be their authentic selves.

Others:

We operate as one team, cross-functionally and globally, to drive outcomes that deliver excellence for our customers. We are curious self-starters who love learning and sharing our knowledge with others.

We celebrate our employees' achievements and milestones through various channels and awards. Our Good Vibes employee-led committees organize events to help keep our employees engaged inside and outside the office.

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